INTEGRATING TRADE SENSOR TECH INTO CUTTING EDGE INTELLIGENCE SYSTEMS WILL BETTER FIGHT TBML
March 1st, 2021
CUSTOMS forces can benefit from new sensor kit, enabling them to scan containers to ensure contents are as declared on docket – but to use these techniques to fight trade-based money laundering, they need to be integrated with accurate financial intelligence.
New AI and machine learning technologies can help human AML experts assess trade flows and transaction data, who can then funnel actionable intelligence to customs teams armed with better monitoring equipment, helping them detect mispriced and misallocated cargoes and undeclared smuggled goods and ...
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